THE CONSUMER ENGAGEMENT GROUP LIMITED
Overview
| Company Name | THE CONSUMER ENGAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08538456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONSUMER ENGAGEMENT GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE CONSUMER ENGAGEMENT GROUP LIMITED located?
| Registered Office Address | 24/25 The Shard Quarter SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CONSUMER ENGAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for THE CONSUMER ENGAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for THE CONSUMER ENGAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Mr Paul Julian Ephremsen on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Julian Ephremsen as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Marcus Terry Fox as a person with significant control on Jan 21, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul Henry Soanes as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 085384560001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Zaine Jason Venter as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Registration of charge 085384560002, created on Aug 10, 2022 | 20 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Apr 28, 2022 | 6 pages | SH02 | ||||||||||
Change of details for Mr Paul Julian Ephremsen as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Julian Ephremsen as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Julian Ephremsen on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zaine Jason Venter on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of THE CONSUMER ENGAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPHREMSEN, Paul Julian | Director | SE1 9SG London 24/25 The Shard Quarter England | United Kingdom | British | 48298300007 | |||||
| FOX, Marcus Terry | Director | SE1 9SG London 24/25 The Shard Quarter England | United Kingdom | British | 260794690001 | |||||
| SOANES, Paul Henry | Director | SE1 9SG London 24/25 The Shard Quarter England | England | British | 68377030007 | |||||
| TREACY, Peter Hugh | Director | Aviation House 125 Kingsway WC2B 6NH London Wework England | England | English | 75707360003 | |||||
| VENTER, Zaine Jason | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 254925720002 |
Who are the persons with significant control of THE CONSUMER ENGAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Terry Fox | Jan 21, 2025 | SE1 9SG London 24/25 The Shard Quarter England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Julian Ephremsen | Apr 06, 2016 | SE1 9SG London 24/25 The Shard Quarter England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Henry Soanes | Apr 06, 2016 | 53-79 Highgate Road NW5 1T London Highgate Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0